LEXA PROTECT SP. Z O.O.
Registration details
Company overview
LEXA PROTECT SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36950526300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 15 February 2018 and lists its registered address as KRAKÓW, Poland. 1 shareholder is on record for LEXA PROTECT SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 9 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for LEXA PROTECT SP. Z O.O., filed with National Court Register (KRS). Ryszard Marciniec serves as Vice President Of The Management Board.
Management authority at LEXA PROTECT SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MERAX FINANCIAL LTD
United Kingdom
How these relationships were recorded
LEXA PROTECT SP. Z O.O. sits 2 levels below its ultimate parent, MERAX FINANCIAL LTD, registered in United Kingdom. The full chain up to MERAX FINANCIAL LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEXA PROTECT SP. Z O.O.'s own shareholder record.
Frequently asked questions
Who owns LEXA PROTECT SP. Z O.O.?
One shareholder is currently on record for LEXA PROTECT SP. Z O.O., filed with National Court Register (KRS). The largest of these is Jacek Andrzej Rybak, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LEXA PROTECT SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEXA PROTECT SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEXA PROTECT SP. Z O.O. have on record?
1 shareholder is shown on record for LEXA PROTECT SP. Z O.O..
What is LEXA PROTECT SP. Z O.O.'s company registration number?
LEXA PROTECT SP. Z O.O.'s registration number is 36950526300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is LEXA PROTECT SP. Z O.O. still an active company?
LEXA PROTECT SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was LEXA PROTECT SP. Z O.O. incorporated?
LEXA PROTECT SP. Z O.O. was incorporated on 15 February 2018, according to National Court Register (KRS).
What is LEXA PROTECT SP. Z O.O.'s registered address?
The registered address on file for LEXA PROTECT SP. Z O.O. is KRAKÓW, Poland.
What legal structure is LEXA PROTECT SP. Z O.O. registered as?
LEXA PROTECT SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of LEXA PROTECT SP. Z O.O.?
One officer is currently on record for LEXA PROTECT SP. Z O.O., filed with National Court Register (KRS). Ryszard Marciniec serves as Vice President Of The Management Board. Management authority at LEXA PROTECT SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEXA PROTECT SP. Z O.O. have a parent company or subsidiaries?
LEXA PROTECT SP. Z O.O. sits 2 levels below its ultimate parent, MERAX FINANCIAL LTD, registered in United Kingdom.
Can Zavia monitor changes to LEXA PROTECT SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to LEXA PROTECT SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEXA PROTECT SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like LEXA PROTECT SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 9 November 2026.